| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nyawugwv4AberXFDNhr9838cv65RgqU98 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3Nyawugwv4AberXFDNhr9838cv65RgqU98 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2287762 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2788692 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 523186 (05/18/2018 03:16) |
| Last Seen Block | 557937 (01/10/2019 14:32) |
| Account Age (Blocks) | 342397 |
| Account Age Rank | 2248552 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2739478 |
| Deposits From External Accounts Percentile | Top 37.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3396446 |
| Deposits From BitMEX Accounts Percentile | Top 46.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3396446 |
| Withdrawls To External Accounts Percentile | Top 46.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2454476 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2622283 |
| Number of Deposits from External Accounts Percentile | Top 36.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3315196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3315196 |
| Number of Withdrawls to External Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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